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Companies/04649606

Ineos Clipper South B Limited

Extraction of crude petroleum · Lyndhurst

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ineos Uk E&P Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119184132
Show 1 ceased record
Ineos Offshore Bcs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119203495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
SS
Simon SlaterCurrent director
Appointed 2024-06-19 · 2 yrs · Commercial Manager
+10 others
RR
Richard RoseCurrent director
Appointed 2022-08-09 · 4 yrs · Cfo
+22 others
DB
David BucknallCurrent director
Appointed 2021-11-01 · 4 yrs · Ceo
+18 others
CP
Cordelia PaceCurrent secretary
Appointed 2018-04-30 · 8 yrs
+14 others
GM
Gemma MclucasCurrent secretary
Appointed 2015-12-10 · 10 yrs
+13 others
Show 35 historical appointments
RL
Rene LangeResigned director
Resigned 2023-09-04 · 2 yrs · Operations Director
MH
Mark HobbsResigned director
Resigned 2022-05-31 · 1 yr · Operations Director
AC
Adrian CokerResigned director
Resigned 2020-11-02 · Subsurface Director
ML
Michael LlewellynResigned director
Resigned 2020-11-02 · 1 yr · Chartered Accountant
TD
Tanja DalgaardResigned director
Resigned 2019-06-01 · 1 yr · Director
GA
Gareth AndersonResigned director
Resigned 2019-06-01 · 1 yr · Finance Director
MS
Martin StephensonResigned director
Resigned 2018-01-31 · 1 yr · Geologist
MG
Mads GadeResigned director
Resigned 2018-01-31 · 6 yrs · Commercial Director
DB
David BrooksResigned director
Resigned 2017-10-11 · 2 yrs · Director
HB
Hans BisterResigned director
Resigned 2016-05-09 · 1 yr · Operations Director
MH
Mark HughesResigned director
Resigned 2016-05-09 · 1 yr · Commercial Director
DS
Douglas ScottResigned director
Resigned 2016-05-09 · 5 yrs · Drilling And Decommissioning Director
SC
Stuart CoreyResigned secretary
Resigned 2015-12-10 · 2 yrs
NM
Nicholas MitchellResigned secretary
Resigned 2015-12-10
GT
Geir TuftResigned director
Resigned 2015-12-10 · 1 yr · Director
AP
Andrew PizzeyResigned director
Resigned 2015-12-10 · 3 yrs · Accountant
YA
Yasin AliResigned secretary
Resigned 2015-10-27
JG
Jonathan GinnsResigned director
Resigned 2015-10-27 · Director
GF
Graeme FergussonResigned secretary
Resigned 2013-03-01 · 2 yrs
IS
Ian SharpResigned director
Resigned 2011-01-04 · 4 yrs · Chief Operating Officer
IM
Iain MacdonaldResigned director
Resigned 2010-04-03 · Cfo
JC
Jacquelynn CrawResigned secretary
Resigned 2010-04-03 · 2 yrs
IM
Iain MacdonaldResigned director
Resigned 2010-04-03 · 4 yrs · Cfo
AH
Andrew HockeyResigned director
Resigned 2006-10-11 · 9 yrs · Geologist
JB
John BarrResigned directorResigned secretary
Resigned 2006-10-11 · 3 yrs · Cfo
JG
Jonathan GluyasResigned director
Resigned 2003-03-21 · 6 yrs · Geologist
MM
Mark McallisterResigned director
Resigned 2003-03-21 · 7 yrs · Oil Industry Manager
PA
Paul ArkleyResigned director
Resigned 2003-03-21 · 6 yrs · Engineer
DD
Daniel DwyerResigned director
Resigned 2003-01-28
TK
Terence KimberResigned director
Resigned 2003-01-28 · 6 yrs · Engineer
DD
Daniel DwyerResigned secretary
Resigned 2003-01-28
GS
Gordon SteinResigned directorResigned secretary
Resigned 2003-01-28 · 3 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active